The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Berkowitz, Thomas
- Australian Registered addresses and corresponding companies
Berkowitz, Thomas
10 Leweston Place, London, N16 6RH
IIF 1
- Australian accountantRegistered addresses and corresponding companies
Berkowitz, Thomas
10 Leweston Place, London, N16 6RH
IIF 2
- Australian directorRegistered addresses and corresponding companies
Berkowitz, Thomas
10 Leweston Place, London, N16 6RH
IIF 3
- British Registered addresses and corresponding companies
Berkowitz, Thomas
- British directorRegistered addresses and corresponding companies
Berkowitz, Thomas
206 High Road, London, N15 4NP
IIF 6
- Registered addresses and corresponding companies
Berkowitz, Thomas
10, Leweston Place, London, N16 6RH, United Kingdom
IIF 7
- Australian accountant born in March 1936
Berkowitz, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies206, High Road, London, N15 4NP, United Kingdom
IIF 8
- Australian certifield accountant born in March 1936
Berkowitz, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies10 Leweston Place, London, N16 6RH
IIF 9
- Australian company director born in March 1936
Berkowitz, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies10 Leweston Place, London, N16 6RH
IIF 10
- Australian director born in March 1936
Berkowitz, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in March 1936
Berkowitz, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies206, High Road, London, N15 4NP
IIF 15
- Registered addresses and corresponding companies
Thomas Berkowitz
206 High Road, London, N15 4NP
IIF 16
- British director born in March 1936
Berkowitz, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in March 1936
Mr Thomas Berkowitz
Resident in England
Registered addresses and corresponding companies - Australian born in March 1936
Mr Thomas Berkowitz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1936
Mr Thomas Berkowitz
Resident in United Kingdom
Registered addresses and corresponding companies10 Palm Court, Queen Elizabeths Wal, London, N16 5XA
IIF 26
- 1
ACE SLIDE FASTENER CO.LIMITED
00535980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1993-06-08 during the appointment or period of control
Declaration of solvency sworn on 1993-06-10 during the appointment or period of control206 High Road, LondonDissolved Corporate (4 parents)Insolvency1993-06-08 ~ dissolvedIIF 16 - (Case 1) practitioner → IE - 2
ALLHAM LIMITED
0153943725 Amhurst Parade, Amhurst Park, London, EnglandDissolved Corporate (4 parents)Officer2000-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 3
ANGLOPROOF LIMITED
02484820Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-05-06 during the appointment or period of control
Date of completion or termination of CVA on 1999-02-12 during the appointment or period of control25 Amhurst Parade, Amhurst Park, London, EnglandDissolved Corporate (4 parents)Officer(before 1992-03-26) ~ dissolvedIIF 9 - Director → ME2008-04-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 4
BOURNEWELL PROPERTIES LTD
0452203125 Amhurst Parade, Amhurst Park, London, EnglandDissolved Corporate (7 parents)Officer2002-09-24 ~ dissolvedIIF 12 - Director → ME2016-10-01 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CANBERRA CORPORATION LTD
0400596225 Amhurst Parade, Amhurst Park, London, EnglandDissolved Corporate (7 parents)Officer2001-06-01 ~ dissolvedIIF 17 - Director → ME2001-06-01 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2019-08-23 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 6
DOMUS ESTATES LTD
0435351825 Amhurst Parade, Amhurst Park, London, EnglandDissolved Corporate (4 parents)Officer2002-02-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
JAYBEK INVESTMENTS LIMITED
02123697Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Officer~ 2019-12-21IIF 10 - Director → ME - 8
ORBITSTATES LIMITED
02677969Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (6 parents)Officer1992-02-18 ~ 1995-01-11IIF 1 - Secretary → ME - 9
PALACECHOICE LIMITED
01914719Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Officer2008-05-22 ~ 2019-12-21IIF 13 - Director → ME2008-05-22 ~ 2019-12-21IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PARK LEA COURT LTD
05450455One, Station Approach, Harlow, Essex, EnglandActive Corporate (18 parents)Officer2011-05-25 ~ 2016-08-03IIF 15 - Director → ME - 11
SPEKE SECURITIES LIMITED
05499345Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (5 parents)Officer2008-05-22 ~ 2019-12-21IIF 11 - Director → ME2008-05-22 ~ 2019-12-21IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-21IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WESTBRIDGE ESTATES LTD
0442438510 Palm Court, Queen Elizabeths Wal, LondonActive Corporate (8 parents, 1 offspring)Officer2012-02-01 ~ 2019-09-12IIF 8 - Director → ME2012-02-01 ~ 2019-09-11IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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